ACAL ELECTRONICS LIMITED

Company number 01882927 · Monitor this company

Active

171 filings

Date	Filing
21 Aug 2026	Accounts for a dormant company made up to 2026-03-31 · 4 pages	View document
29 Jun 2026	Confirmation statement made on 2026-06-25 with no updates · 3 pages	View document
21 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 4 pages	View document
2 Jul 2024	Confirmation statement made on 2024-06-27 with no updates · 3 pages	View document
19 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 4 pages	View document
28 Jun 2023	Confirmation statement made on 2023-06-27 with no updates · 3 pages	View document
15 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 5 pages	View document
10 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 5 pages	View document
8 Jul 2021	Confirmation statement made on 2021-06-27 with no updates · 3 pages	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES	View document
24 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
20 Dec 2019	DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE	View document
4 Dec 2019	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE	View document
4 Dec 2019	SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE	View document
3 Sep 2019	SECRETARY APPOINTED MR NICHOLAS ROWE	View document
2 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE	View document
2 Sep 2019	APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES	View document
11 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
26 Jun 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES	View document
28 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
28 Nov 2017	COMPANY NAME CHANGED DISCOVERIE GROUP LIMITED CERTIFICATE ISSUED ON 28/11/17	View document
8 Aug 2017	COMPANY NAME CHANGED ACAL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/08/17	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
5 Apr 2017	APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW	View document
3 Apr 2017	SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE	View document
3 Apr 2017	DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE	View document
11 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
27 Jun 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
8 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
12 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
28 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
18 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
18 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
6 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
1 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
16 Dec 2011	16/12/11 STATEMENT OF CAPITAL GBP 1	View document
16 Dec 2011	REDUCE ISSUED CAPITAL 14/12/2011	View document
16 Dec 2011	SOLVENCY STATEMENT DATED 14/12/11	View document
16 Dec 2011	STATEMENT BY DIRECTORS	View document
3 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
9 Mar 2011	ADOPT ARTICLES 01/03/2011	View document
29 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
3 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DARREN GRAY	View document
3 Sep 2010	DIRECTOR APPOINTED MR SIMON MARK GIBBINS	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 31/07/2010	View document
18 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
5 Mar 2010	DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 01/12/2009	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER	View document
30 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 01/12/2009	View document
4 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
4 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN GRAY / 09/06/2009	View document
19 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES	View document
16 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE	View document
23 Oct 2008	ALTER ARTICLES 17/10/2008	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON	View document
10 Sep 2008	DIRECTOR APPOINTED STEPHEN CHARLES SYDES	View document
10 Sep 2008	SECRETARY APPOINTED GARY PRESTON SHILLINGLAW	View document
10 Sep 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE	View document
10 Sep 2008	DIRECTOR APPOINTED MALCOLM HOWARD COOPER	View document
12 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
8 Sep 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
7 Mar 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	DIRECTOR RESIGNED	View document
12 Apr 2006	DIRECTOR RESIGNED	View document
12 Apr 2006	DIRECTOR RESIGNED	View document
12 Apr 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	NEW SECRETARY APPOINTED	View document
1 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 3 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
29 Jan 2005	DIRECTOR RESIGNED	View document
31 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	DIRECTOR RESIGNED	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
1 Sep 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Apr 2003	SECRETARY RESIGNED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Sep 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
20 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
3 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Sep 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
29 Jun 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Sep 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
25 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS	View document
15 Aug 1997	DIRECTOR RESIGNED	View document
24 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
27 Aug 1996	RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS	View document
27 Jun 1996	DIRECTOR RESIGNED	View document
27 Jun 1996	SECRETARY RESIGNED	View document
27 Jun 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Dec 1995	DIRECTOR RESIGNED	View document
22 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
19 Aug 1994	RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS	View document
19 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
10 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Sep 1993	RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS	View document
1 Sep 1993	DIRECTOR RESIGNED	View document
1 Sep 1993	NEW DIRECTOR APPOINTED	View document
1 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
28 Sep 1992	NEW DIRECTOR APPOINTED	View document
28 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 1992	REGISTERED OFFICE CHANGED ON 11/09/92	View document
11 Sep 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
27 Apr 1992	DIRECTOR RESIGNED	View document
27 Apr 1992	DIRECTOR RESIGNED	View document
27 Apr 1992	NEW DIRECTOR APPOINTED	View document
27 Apr 1992	DIRECTOR RESIGNED	View document
15 Apr 1992	DIRECTOR RESIGNED	View document
15 Apr 1992	RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS	View document
15 Apr 1992	DIRECTOR RESIGNED	View document
2 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
19 Mar 1992	NEW DIRECTOR APPOINTED	View document
19 Mar 1992	NEW DIRECTOR APPOINTED	View document
10 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91	View document
10 Jan 1992	£ NC 100000/200000 12/07/91	View document
10 Feb 1991	RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS	View document
11 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: ACAL HOUSE 39 GUILDFORD ROAD ASCOT BERKSHIRE GU18 5SA	View document
11 Apr 1990	COMPANY NAME CHANGED DEAN MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 10/04/90	View document
5 Apr 1990	NC INC ALREADY ADJUSTED 26/03/90	View document
5 Apr 1990	£ NC 50000/100000 26/03/90	View document
15 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
15 Nov 1989	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS	View document
31 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 1988	NC INC ALREADY ADJUSTED	View document
14 Dec 1988	£ NC 100/50000 21/03/	View document
3 Oct 1988	DIRECTOR RESIGNED	View document
3 Oct 1988	RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS	View document
3 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 Dec 1987	NEW DIRECTOR APPOINTED	View document
6 Nov 1987	RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS	View document
22 Oct 1987	REGISTERED OFFICE CHANGED ON 22/10/87 FROM: GLENDALE PARK FERNBANK ROAD ASCOT BERKSHIRE SL5 8JB	View document
22 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Oct 1987	DIRECTOR RESIGNED	View document
12 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
28 Aug 1986	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document